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SAVILLS ASIA PACIFIC HOLDING LIMITED

SAVILLS ASIA PACIFIC HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAVILLS ASIA PACIFIC HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13200021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVILLS ASIA PACIFIC HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAVILLS ASIA PACIFIC HOLDING LIMITED located?

    Registered Office Address
    33 Margaret Street
    W1G 0JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVILLS ASIA PACIFIC HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAVILLS ASIA PACIFIC HOLDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for SAVILLS ASIA PACIFIC HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Appointment of Mr Matthew Anthony Russell as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Danny O'donnell as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy Bradbury Robinson as a director on May 06, 2021

    		2 pagesAP01

    Appointment of Mr John Jeremy Mark Ridley as a director on May 06, 2021

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAVILLS ASIA PACIFIC HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Christine Lynn
    W1G 0JD London
    33 Margaret Street
    United Kingdom
    		Secretary
    W1G 0JD London
    33 Margaret Street
    United Kingdom
    		279675620001
    LEE, Christopher Michael
    W1G 0JD London
    33 Margaret Street
    United Kingdom
    		Director
    W1G 0JD London
    33 Margaret Street
    United Kingdom
    		United KingdomBritishGroup Legal Director & Company Secretary133709330003
    RIDLEY, John Jeremy Mark
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		United KingdomBritishSurveyor212251450001
    ROBINSON, Timothy Bradbury
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Hong KongBritishChief Operating And Financial Officer283498960001
    RUSSELL, Matthew Anthony
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		United KingdomBritishFinance Director302606760001
    SHAW, Simon James Blouet
    W1G 0JD London
    33 Margaret Street
    United Kingdom
    		Director
    W1G 0JD London
    33 Margaret Street
    United Kingdom
    		United KingdomBritishChief Financial Officer95820950002
    O'DONNELL, Danny
    W1G 0JD London
    33 Margaret Street
    United Kingdom
    		Director
    W1G 0JD London
    33 Margaret Street
    United Kingdom
    		United KingdomBritishFinance Director279675610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVILLS ASIA PACIFIC HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1G 0JD London
    33 Margaret Street
    		Feb 15, 2021
    W1G 0JD London
    33 Margaret Street
    		No
    Legal FormGovernment
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02316653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0